5.2.1.1 Composition as of August 31, 2020
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DATE OF BIRTH | NATIONALITY | NUMBER OF DIRECTOR/ OFFICER POSITIONS HELD IN OTHER LISTED COMPANIES | FIRST APPOINTMENT TO THE BOARD | TERM EXPIRES (AT THE ANNUAL SHAREHOLDERS MEETING CALLED TO APPROVE THE FINANCIAL STATEMENTS FOR THE YEAR INDICATED) | SENIORITY (YEARS) | NUMBER OF SODEXO SHARES HELD | INDEPENDENT DIRECTORS(1) | BOARD COMMITTEES | ||
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| MEMBER OF THE AUDIT COMMITTEE | MEMBER OF THE NOMINATING COMMITTEE | MEMBERS OF THE COMPENSATION COMMITTEE | ||||||||||
| Chairwoman | Chairwoman
Sophie Bellon(2) |
Chairwoman DATE OF BIRTH 19/08/1961 |
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Chairwoman NUMBER OF DIRECTOR/ OFFICER POSITIONS HELD IN OTHER LISTED COMPANIES 1 |
Chairwoman FIRST APPOINTMENT TO THE BOARD 26/07/1989 |
Chairwoman TERM EXPIRES (AT THE ANNUAL SHAREHOLDERS MEETING CALLED TO APPROVE THE FINANCIAL STATEMENTS FOR THE YEAR INDICATED) 2019-2020 |
Chairwoman SENIORITY (YEARS) 31 |
Chairwoman NUMBER OF SODEXO SHARES HELD 7 964 |
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| Independent directors | Independent directors
Emmanuel Babeau |
Independent directors DATE OF BIRTH 13/02/1967 |
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Independent directors NUMBER OF DIRECTOR/ OFFICER POSITIONS HELD IN OTHER LISTED COMPANIES 0 |
Independent directors FIRST APPOINTMENT TO THE BOARD 26/01/2016 |
Independent directors TERM EXPIRES (AT THE ANNUAL SHAREHOLDERS MEETING CALLED TO APPROVE THE FINANCIAL STATEMENTS FOR THE YEAR INDICATED) 2020-2021 |
Independent directors SENIORITY (YEARS) 4 |
Independent directors NUMBER OF SODEXO SHARES HELD 400 |
Independent directors INDEPENDENT DIRECTORS (1)X |
Independent directors BOARD COMMITTEES ● |
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Françoise Brougher(2) |
02/09/1965 |
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NATIONALITY 0 |
NUMBER OF DIRECTOR/ OFFICER POSITIONS HELD IN OTHER LISTED COMPANIES 23/01/2012 |
FIRST APPOINTMENT TO THE BOARD 2019-2020 |
TERM EXPIRES (AT THE ANNUAL SHAREHOLDERS MEETING CALLED TO APPROVE THE FINANCIAL STATEMENTS FOR THE YEAR INDICATED) 8 |
SENIORITY (YEARS) 400 |
NUMBER OF SODEXO SHARES HELD X |
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BOARD COMMITTEES ● |
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Soumitra Dutta(2) |
27/08/1963 |
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NATIONALITY 1 |
NUMBER OF DIRECTOR/ OFFICER POSITIONS HELD IN OTHER LISTED COMPANIES 19/01/2015 |
FIRST APPOINTMENT TO THE BOARD 2019-2020 |
TERM EXPIRES (AT THE ANNUAL SHAREHOLDERS MEETING CALLED TO APPROVE THE FINANCIAL STATEMENTS FOR THE YEAR INDICATED) 5 |
SENIORITY (YEARS) 400 |
NUMBER OF SODEXO SHARES HELD X |
INDEPENDENT DIRECTORS (1)● |
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Véronique Laury |
29/06/1965 |
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NATIONALITY 0 |
NUMBER OF DIRECTOR/ OFFICER POSITIONS HELD IN OTHER LISTED COMPANIES 21/01/2020 |
FIRST APPOINTMENT TO THE BOARD 2021-2022 |
TERM EXPIRES (AT THE ANNUAL SHAREHOLDERS MEETING CALLED TO APPROVE THE FINANCIAL STATEMENTS FOR THE YEAR INDICATED) 7 mois |
SENIORITY (YEARS) 400 |
NUMBER OF SODEXO SHARES HELD X |
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Luc Messier |
21/04/1964 |
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NATIONALITY 1 |
NUMBER OF DIRECTOR/ OFFICER POSITIONS HELD IN OTHER LISTED COMPANIES 21/01/2020 |
FIRST APPOINTMENT TO THE BOARD 2021-2022 |
TERM EXPIRES (AT THE ANNUAL SHAREHOLDERS MEETING CALLED TO APPROVE THE FINANCIAL STATEMENTS FOR THE YEAR INDICATED) 7 mois |
SENIORITY (YEARS) 400 |
NUMBER OF SODEXO SHARES HELD X |
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Sophie Stabile |
19/03/1970 |
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NATIONALITY 3 |
NUMBER OF DIRECTOR/ OFFICER POSITIONS HELD IN OTHER LISTED COMPANIES 01/07/2018 |
FIRST APPOINTMENT TO THE BOARD 2021-2022 |
TERM EXPIRES (AT THE ANNUAL SHAREHOLDERS MEETING CALLED TO APPROVE THE FINANCIAL STATEMENTS FOR THE YEAR INDICATED) 2 |
SENIORITY (YEARS) 400 |
NUMBER OF SODEXO SHARES HELD X |
INDEPENDENT DIRECTORS (1)Pdte |
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Cécile Tandeau de Marsac |
17/04/1963 |
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NATIONALITY 1 |
NUMBER OF DIRECTOR/ OFFICER POSITIONS HELD IN OTHER LISTED COMPANIES 24/01/2017 |
FIRST APPOINTMENT TO THE BOARD 2021-2022 |
TERM EXPIRES (AT THE ANNUAL SHAREHOLDERS MEETING CALLED TO APPROVE THE FINANCIAL STATEMENTS FOR THE YEAR INDICATED) 3 |
SENIORITY (YEARS) 400 |
NUMBER OF SODEXO SHARES HELD X |
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BOARD COMMITTEES Pdte |
Pdte | |
| Director | Director
François-Xavier Bellon |
Director DATE OF BIRTH 10/09/1965 |
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Director NUMBER OF DIRECTOR/ OFFICER POSITIONS HELD IN OTHER LISTED COMPANIES 0 |
Director FIRST APPOINTMENT TO THE BOARD 26/07/1989 |
Director TERM EXPIRES (AT THE ANNUAL SHAREHOLDERS MEETING CALLED TO APPROVE THE FINANCIAL STATEMENTS FOR THE YEAR INDICATED) 2020-2021 |
Director SENIORITY (YEARS) 31 |
Director NUMBER OF SODEXO SHARES HELD 36 383 |
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Director BOARD COMMITTEES ● |
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Nathalie Bellon-Szabo(2) |
26/01/1964 |
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NATIONALITY 0 |
NUMBER OF DIRECTOR/ OFFICER POSITIONS HELD IN OTHER LISTED COMPANIES 26/07/1989 |
FIRST APPOINTMENT TO THE BOARD 2019-2020 |
TERM EXPIRES (AT THE ANNUAL SHAREHOLDERS MEETING CALLED TO APPROVE THE FINANCIAL STATEMENTS FOR THE YEAR INDICATED) 31 |
SENIORITY (YEARS) 3 052 |
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BOARD COMMITTEES ● |
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| Director representing employees | Director representing employees
Philippe Besson |
Director representing employees DATE OF BIRTH 21/09/1956 |
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Director representing employees NUMBER OF DIRECTOR/ OFFICER POSITIONS HELD IN OTHER LISTED COMPANIES 0 |
Director representing employees FIRST APPOINTMENT TO THE BOARD 18/06/2014 |
Director representing employees TERM EXPIRES (AT THE ANNUAL SHAREHOLDERS MEETING CALLED TO APPROVE THE FINANCIAL STATEMENTS FOR THE YEAR INDICATED) 2021-2022 |
Director representing employees SENIORITY (YEARS) 6 |
Director representing employees NUMBER OF SODEXO SHARES HELD - |
Director representing employees INDEPENDENT DIRECTORS (1)N/A (4) |
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Cathy Martin |
05/06/1972 |
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NATIONALITY 0 |
NUMBER OF DIRECTOR/ OFFICER POSITIONS HELD IN OTHER LISTED COMPANIES 10/09/2015 |
FIRST APPOINTMENT TO THE BOARD 2019-2020 (3) |
TERM EXPIRES (AT THE ANNUAL SHAREHOLDERS MEETING CALLED TO APPROVE THE FINANCIAL STATEMENTS FOR THE YEAR INDICATED) 4 |
SENIORITY (YEARS) - |
NUMBER OF SODEXO SHARES HELD N/A (4) |
INDEPENDENT DIRECTORS (1)● |
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(1) Independent directors based on the criteria set out in the AFEP-MEDEF Code.
(2) At the Annual Shareholders Meeting to be held on January 12, 2021, the Board of Directors will recommend that shareholders reappoint Sophie Bellon, Nathalie Bellon-Szabo and Françoise Brougher as directors
for three-year terms expiring at the Annual Shareholders Meeting to be held to adopt the financial statements for Fiscal 2023. Furthermore, Soumitra Dutta, whose term of office expires at the close of the January 21, 2021 Annual
Shareholders Meeting, has stated that he does not wish to stand for reappointment.
(3) Cathy Martin was originally appointed as a director representing employees in 2015. She was then reappointed in 2018 by the European Works Council and her current term of office expires at the close of the January 12, 2021 Annual
Shareholders Meeting. Cathy Martin was renewed by the European Works Council for a three-year term starting on January 12, 2021.
(4) In accordance with French law and the AFEP-MEDEF Code, directors representing employees are not included in the calculation of the representation of men and women on the Board or the percentage of independent directors.
70 %
Administrateurs indépendants
(hors administrateurs représentant
les salariés)
56 ans
Âge moyen
des administrateurs
60 %
Femmes administrateurs
(hors administrateurs représentant
les salariés)